Result of AGM

RNS Number : 7142X

Trian Investors 1 Limited

01 September 2020

 

1 September 2020

TRIAN INVESTORS 1 LIMITED

(the "Company")

Result of Annual General Meeting

The Company announces that at its Second Annual General Meeting ("AGM") held earlier today, all ordinary resolutions (Resolutions 1 to 8) set out in the Notice of AGM dated 18 August 2020 (the "Notice") were passed on a show of hands. 

The voting breakdown of all resolutions follow:

Resolution	Votes For		Votes Against		Votes Withheld*
1 - Ordinary	29	100% (198,703,399 shares)	0	0%	0
2 - Ordinary	29	100% (198,703,399 shares)	0	0%	0
3 - Ordinary	29	100% (198,703,399 shares)	0	0%	0
4 - Ordinary	29	100% (198,703,399 shares)	0	0%	0
5 - Ordinary	23	98.13% (186,483,175 shares)	2	1.87% (3,557,328 shares)	2 (8,662,896 shares)
6 - Ordinary	29	100% (198,703,399 shares)	0	0%	0
7 - Ordinary	29	100% (198,703,399 shares)	0	0%	0
8 - Ordinary	29	100% (198,703,399 shares)	0	0%	0

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

For further information, please contact: Ocorian Administration (Guernsey) Limited (Administrator and Company Secretary) [phone] Mariana Enevoldsen

 

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